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Agropharm Holdings Limited ALTON

Agropharm Holdings started in year 2008 as Private Limited Company with registration number 06660274. The Agropharm Holdings company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Alton at Unit 13. Postal code: GU34 2QR.

The company has one director. Gareth C., appointed on 8 May 2015. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Agropharm Holdings Limited Address / Contact

Office Address Unit 13
Office Address2 Newman Lane
Town Alton
Post code GU34 2QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06660274
Date of Incorporation Wed, 30th Jul 2008
Industry Manufacture of pesticides and other agrochemical products
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Gareth C.

Position: Director

Appointed: 08 May 2015

Roger J.

Position: Director

Appointed: 30 July 2008

Resigned: 08 May 2015

Susan A.

Position: Secretary

Appointed: 30 July 2008

Resigned: 08 May 2015

Bryan S.

Position: Director

Appointed: 30 July 2008

Resigned: 08 May 2015

Waterlow Secretaries Limited

Position: Secretary

Appointed: 30 July 2008

Resigned: 30 July 2008

Waterlow Nominees Limited

Position: Director

Appointed: 30 July 2008

Resigned: 30 July 2008

Geoffrey F.

Position: Director

Appointed: 30 July 2008

Resigned: 31 July 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Pelgen Limited from Alton, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pelgen Limited

Unit 13 Newman Lane, Alton, Hampshire, GU34 2QR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09484370
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 5th, April 2023 		Free Download (7 pages)

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